HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.473)

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2 år siden
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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3 uger siden
gbdk

I’m well over a month clean now at least. It’s time we all stopped chasing our losses and moved on with our lives. It’s virtually impossible to get your money back without the risk of chargeback, fraud or CIFAS on you. Thanks for the help everyone has given to me over the past few years.

All the best everyone.


@Radka - please delete my account

Anonymized1159
3 uger siden
gbdk

filefilefilefilefile Aye speaking shite? So why does every single chargeback dispute look like the first 2 screenshots "sorry we cant dispute this for you" then a few days later once I did (x y z merchant chargebacks) refunds have appeared. Think I know pal. They are closing my account on the 13th of august.

Arra89
3 uger siden
gbdk

Cheers for the heads up! What descriptors you have with them?

3 uger siden
gbdk

anyone had any dealings with Visioncroft LTD. I’m not even sure what website this was for, could have been winwinter or maybe one of wanted international group. I had tens of transactions with them which were for thousands of pounds in april. Anyone know whether this is worth disputing on my credit card? or going directly to the payment provider.

Foxtrot90
3 uger siden
gbdk

I have no idea😒 someone mentioned a few of mine could be them so I emailed and asked. No reply since.

Pyne1688
3 uger siden
gbdk

Did you get anywhere with this Pyne?

Arra89
3 uger siden
gbdk

Hello,

how you got refunded for lit drive and tchxt ?

thanks

Frenchtoast
3 uger siden
gbdk

Raised chargebacks on my bank account. They were declined by bank. Then refunds appeared a few days later

3 uger siden
gbdk

It appears IVYPAY have now stopped replying. Over 2 weeks now and nothing


on a brighter note I wrote to natwest CEO and explained my issues with wrong MCC coding and they have managed to return me thousands. The merchants didn’t reply after 45 days. I would advise you all to be completely honest

3 uger siden
dedkgb

Jeg er ludomani og har indført et strengt spilleforbud mod mig selv i min bank. Alligevel lykkedes det mig at indbetale penge online.


Bankudtoget viser virksomhederne Xpate LTD og Nuvei. Disse betalingstjenesteudbydere omgår bevidst restriktioner ved at manipulere MCC-koder. De profiterer af folks afhængighed!

Automatisk oversættelse:
3 uger siden
gbdk

Did anyone else here manage to get refunds for Sp wallet /w_spsh / sph wlt?

3 uger siden
gbdk

filefilefilefilefile Aye speaking shite? So why does every single chargeback dispute look like the first 2 screenshots "sorry we cant dispute this for you" then a few days later once I did (x y z merchant chargebacks) refunds have appeared. Think I know pal. They are closing my account on the 13th of august.

3 uger siden
itdkgb

Hvordan fik du refusionerne fra Concord Markets?

Automatisk oversættelse:
3 uger siden
gbdk

Interix have any website or contact details?

Foxtrot90
3 uger siden
gbdk

???

Utbmitchy
3 uger siden
gbdk

Hi can I ask when you contact the bank saying about incorrect mcc what do you actually say

Gianlu90
3 uger siden
gbdk

Read back my previous posts.

3 uger siden
gbdk

Read back my previous posts.

3 uger siden
itdkgb

Jeg kan ikke finde noget. Hjælp venligst. Jeg har flere transaktioner med Concord Markets Ltd., Hupeiwe og Euflopqui. Kan I fortælle mig, hvordan jeg anmoder om en refusion fra disse forhandlere? Hjælp venligst 🙏

Automatisk oversættelse:
3 uger siden
gbdk

Hi. They haven’t approved my withdrawal for a week now. Apparently there are some checks going on. I’ve already provided everything they asked for. But the money still hasn’t been credited to my card. The seller is kcraft2*. It seems to be processed by Xpate Ltd. This is really not great. I won, spent my time on it, and now they’re putting so many obstacles in my way.

3 uger siden
gbdk

I’m in the same situation. I’ve sent an email to XPATE, but I haven’t received a reply yet.

3 uger siden
dedkgb

Hvad angår XPATE, har jeg haft en virkelig dårlig oplevelse med dem. Jeg måtte bombardere dem med e-mails for at få mine penge tilbage, fordi de ikke ville lade mig hæve mine gevinster. De er lyssky personer.

Automatisk oversættelse:
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